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Lookonchain
|
Aug 16, 2025 09:21
Two wallets (likely belonging to the same whale) withdrew another 327,465 LINK(7.17M) from #Binance after a month of inactivity, currently holding 590,056 LINK(12.92M). (Lookonchain)
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Timeline
Sep 15, 08:51
Bitcoin OG returns, sells 1,175 BTC
Sep 15, 08:50
BNB breaks below the 4-hour EMA20, triggering protective take-profit.
Sep 15, 08:14
286,655 SOL transferred to Binance
Sep 15, 08:09
170,595,933 USDT transferred to Binance
Sep 15, 08:07
171,000,000 USDT transferred to an unknown wallet
Sep 15, 08:06
149,000,000 USDC transferred to an unknown wallet
Sep 15, 08:04
Companies and institutions hold over 1 million BTC and 4.91 million ETH
Sep 15, 08:03
A new wallet withdrew 21,925 ETH from Kraken
Sep 15, 07:23
122,448,732 USDC transferred to Ceffu
Sep 15, 07:21
ETH transferred from an unknown wallet to Ceffu
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